INDUSTRY USE CASES

Use cases built around your regulatory constraints

DeepForgery adapts detection controls and audit evidence to the business risks of each industry.

Banking & Fintech (KYC/KYB)

Remote account opening

Reduce identity fraud during onboarding while preserving a smooth customer experience.

Priority risk

Video injection during KYC video sessions and synthetic identity document submissions.

Regulatory constraint

Strong, traceable identity checks aligned with AML/KYC requirements.

DeepForgery response

Video stream anomaly detection, advanced liveness controls, and forensic ID document analysis.

Operational outcome

Lower entry fraud rates and stronger compliance file quality.

Finance Departments (CEO Fraud)

Securing payment orders

Protect payment workflows against voice impersonation and forged banking documents.

Priority risk

Executive voice cloning and forged bank account details sent through urgent channels.

Regulatory constraint

Stronger internal controls, segregation of duties, and financial audit trail coverage.

DeepForgery response

Anti-clone voice authentication and automated consistency checks on bank account details.

Operational outcome

Fewer fraudulent transfers and stronger validation before payment execution.

Insurance (Claims Management)

Claims evidence validation

Detect generated or altered visual evidence to prevent inflated reimbursements.

Priority risk

Accident, water damage, or fire photos generated/edited by AI to inflate claims.

Regulatory constraint

Justifiable compensation decisions and traceable anti-fraud controls.

DeepForgery response

Image forensic analysis, generative artifact detection, and evidence reliability scoring.

Operational outcome

Reduced false claims and better prioritization of files requiring expert review.

Human Resources (Recruitment)

Recruitment integrity

Increase trust in candidate profiles by verifying content authenticity and interactions.

Priority risk

Forged diplomas, altered credentials, and manipulated video interviews (audio/video deepfakes).

Regulatory constraint

Documented verification process aligned with internal policies and due diligence duties.

DeepForgery response

Document authenticity checks and manipulation detection during video interviews.

Operational outcome

Lower fraudulent hiring risk and stronger HR verification quality.

Healthcare (Telemedicine & Claims)

Securing medical supporting documents

Prevent document fraud in patient intake and reimbursement workflows.

Priority risk

Prescriptions, medical leave forms, and supporting records altered or generated by AI.

Regulatory constraint

Strict traceability and document reliability requirements in a highly sensitive environment.

DeepForgery response

Document tampering detection, consistency scoring, and analysis evidence generation.

Operational outcome

Fewer improper reimbursements and faster processing of legitimate files.

Public Sector (Citizen Services)

Trustworthy digital administrative workflows

Increase confidence in online requests and submitted supporting documents.

Priority risk

Remote identity impersonation, forged documents, and manipulated media in e-government procedures.

Regulatory constraint

Need for robust controls, fair processing, and auditability of administrative decisions.

DeepForgery response

Anti-deepfake checks on documents and media, full logging, and evidence certificates.

Operational outcome

Lower administrative fraud and stronger reliability of processed applications.

Platforms (Media & UGC)

Labeling and recognition of AI-generated content

Help platforms moderate faster and clearly inform users about content provenance.

Priority risk

Unlabeled synthetic content (image, audio, video) can mislead users and erode trust.

Regulatory constraint

Growing transparency, moderation, and traceability requirements for AI content publication.

DeepForgery response

Automated detection of generated/manipulated content, risk-based classification, and platform-ready labeling.

Operational outcome

Faster moderation, reduced exposure to misleading content, and stronger platform policy compliance.

Design your sector-specific anti-fraud framework

Our teams help you build a control journey aligned with your business risks and regulatory obligations.

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